SMARTUC LIMITED
DERBY HUTCHISON TEAM TELECOM LIMITED INDIGO TELECOM GROUP LIMITED INDIGO TELECOM LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH
Company number 06678001
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SMARTUC LIMITED are www.smartuc.co.uk, and www.smartuc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Smartuc Limited is a Private Limited Company. The company registration number is 06678001. Smartuc Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Smartuc Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Director RIGBY, William Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
NORFIELD, Michael Stewart
Appointed Date: 20 August 2008
62 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 20 August 2008
57 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 August 2008
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Director
RIGBY, William Simon
Resigned: 09 February 2010
Appointed Date: 10 November 2008
64 years old

Persons With Significant Control

Siatel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTUC LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
28 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 22 more events
28 Dec 2008
Registered office changed on 28/12/2008 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG U.K.
28 Dec 2008
Accounting reference date shortened from 31/08/2009 to 30/04/2009
15 Dec 2008
Director appointed william simon rigby
31 Oct 2008
Company name changed indigo telecom LIMITED\certificate issued on 03/11/08
20 Aug 2008
Incorporation

Similar Companies

SMARTTVBOX LIMITED SMARTTYS MANAGEMENT AND PRODUCTIONS LTD SMARTUKI MOTORSPORT LTD SMARTUNKNOWNS.COM LIMITED SMARTUP FINANCE LIMITED SMARTUP LIMITED SMARTUP VISUALS LTD